TOPAZ HOLDING S A P I DE CV

4469000001D18EVVPS40

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima promotora de inversión de capital variable (VATV)
Jurisdiction: Mexico
Entity created: November 13, 2014

Address

Country: Mexico
Legal address: AVENIDA RICARDO MARGAIN 440 OFICINA 1601, Valle Del Campestre, San Pedro Garza García66265 San Pedro Garza GarcíaMexico (MX-NLE)

Identifier

LEI: 4469000001D18EVVPS40
Registered: October 6, 2021 at 10:19 PM UTC
Last updated: October 14, 2025 at 11:03 PM UTC
Next renewal: October 12, 2026 at 06:24 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: THO141113H67
Verified against: Taxpayer Register (RA000449)
Verified as: THO141113H67
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/4469000001D18EVVPS40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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